Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1200 | 0xeb0951ac16...e20d4538 | | 28-Jan-2025 | $5,593 |
| 1201 | 0xbfe3f9a0f7...94a5b67f | | 10-Jan-2025 | $5,568 |
| 1202 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 1203 | 0xa41fc53e6c...9bb6a06b | | 26-Oct-2020 | $5,313 |
| 1204 | 0x34859b9eaf...70e74497 | | 31-Jul-2025 | $5,273 |
| 1205 | 0x5c6d81b752...7c597454 | | 09-Nov-2023 | $5,242 |
| 1206 | 0xfd5b202095...19345671 | | 09-Nov-2023 | $5,205 |
| 1207 | 0xe8d193f0b6...a772245a | | 21-Oct-2025 | $5,153 |
| 1208 | 0xad9e406857...9174b5ed | | 07-Jan-2025 | $5,129 |
| 1209 | 0x2270894292...8030e487 | | 03-Mar-2026 | $5,088 |
| 1210 | 0xe5bb157868...d57a09af | | 22-Nov-2024 | $5,066 |
| 1211 | 0xab9a22fc41...2816a668 | | 07-Oct-2025 | $5,042 |
| 1212 | 0x11e0fce2a3...e01a8c36 | | 25-Aug-2026 | $5,003 |
| 1213 | 0x07577277f2...ff992984 | | 10-Jan-2025 | $5,000 |
| 1214 | 0x07af607030...2f6e71ba | | 25-Jun-2026 | $5,000 |